CALTHORPE GROUP MANAGEMENT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CALTHORPE GROUP MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CALTHORPE GROUP MANAGEMENT LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: 08432600. The accounts status is FULL and accounts are next due on 05/01/2025.
CALTHORPE GROUP MANAGEMENT LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: 08432600. The accounts status is FULL and accounts are next due on 05/01/2025.
CALTHORPE GROUP MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
76 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8LU
This Company Originates in : United Kingdom
Previous trading names include:
CALTHORPE GROUP NO 1 LIMITED (until 12/03/2013)
CALTHORPE GROUP NO 1 LIMITED (until 12/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID IAN WOOLDRIDGE | Feb 1972 | English | Director | 2020-05-15 | CURRENT |
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 2020-07-24 | CURRENT |
MR HAYDN JOHN COOPER | Jan 1981 | British | Director | 2020-07-13 | CURRENT |
MR PHILIP JOHN CLARK | Feb 1965 | British | Director | 2023-09-21 | CURRENT |
MR GERALD ANTHONY ALLISON | Sep 1951 | British | Director | 2020-07-24 | CURRENT |
MR DAVID IAN WOOLDRIDGE | Secretary | 2021-11-19 | CURRENT | ||
MR ANDREW JOHN PARKER | Feb 1960 | British | Director | 2020-05-15 UNTIL 2023-07-31 | RESIGNED |
MR MARK SAMUEL WILTON LEE | Jan 1963 | British | Director | 2013-03-06 UNTIL 2020-07-10 | RESIGNED |
MS JOANNA CLAIRE KIRK | Jun 1975 | British | Director | 2013-03-06 UNTIL 2020-05-15 | RESIGNED |
MR MARTIN BRENNAN WOOLHOUSE | Secretary | 2013-03-06 UNTIL 2019-05-23 | RESIGNED | ||
MR MICHAEL THOMAS BENNETT | Secretary | 2019-05-23 UNTIL 2021-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calthorpe Property Company Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALTHORPE GROUP MANAGEMENT LIMITED | 2023-09-14 | 05-04-2023 | 213,517 Cash -93,725 equity |
CALTHORPE GROUP MANAGEMENT LIMITED | 2022-07-20 | 05-04-2022 | 84,980 Cash -82,045 equity |